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GKN DRIVELINE UK LIMITED

Company number 10992330

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Officers: 28 officers / 25 resignations

FIORONI, Roberto

Correspondence address
2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
February 1970
Appointed on
29 July 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

HAYWARD, Emma Jayne

Correspondence address
2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
August 1981
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Treasurer

NICHOLSON, John David

Correspondence address
2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
June 1981
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Secretary
Appointed on
4 July 2018
Resigned on
20 April 2023

GKN GROUP SERVICES LIMITED

Correspondence address
PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Secretary
Appointed on
3 October 2017
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
00462420

BAILEY, Claire Louise

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 October 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BUTTERWORTH, Liam David

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 July 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
France
Occupation
Ceo

CARTER, Monique Patrica

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 November 2017
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Richard Leigh

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
May 1977
Appointed on
12 March 2018
Resigned on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 April 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRAL, Alfred William

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 October 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUMEINGTS, Philippe Emmanuel

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
September 1976
Appointed on
27 November 2017
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Company Director

GABRIEL, Mark Jeremy

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 July 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

GIESE, Thomas

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 September 2018
Resigned on
12 July 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

GOUGH, Richard Paul

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 November 2017
Resigned on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HICKMAN, John Andrew

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 February 2019
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

LAURENT, Diego

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2018
Resigned on
16 May 2018
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Finance Director

LUIJTEN, Robertus Hernicus Charles Maria

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 July 2019
Resigned on
17 January 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Hr Officer, Gkn Automotive

MARTINEZ, Daniel

Correspondence address
8 Aldermore Drive, Sutton Coldfield, England, B75 7HW
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 December 2018
Resigned on
31 December 2018
Nationality
Spanish
Country of residence
England
Occupation
Site Operations Manager

MEADOWS, Simon Nicholas

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
November 1972
Appointed on
27 November 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MINEL, Thierry

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 July 2019
Resigned on
31 October 2022
Nationality
French
Country of residence
France
Occupation
Director

MORGAN, Geoffrey Damien

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDS, Matthew John

Correspondence address
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 July 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SWASH, Philip Antony

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 November 2017
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VOEFFRAY, James Frank

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 November 2017
Resigned on
20 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WEBB, John

Correspondence address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 February 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Hr Officer

ZAMEER, Mohammed

Correspondence address
PO Box 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0WR
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 November 2017
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director